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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DIZZ GROUP OF COMPANIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-MAR-2014

Connections:

Officer (7)

Role From To Data From
JEAN PAUL MUSCAT Judicial representative - - Paradise Papers
JEAN PAUL MUSCAT Legal representative - - Paradise Papers
JEAN PAUL MUSCAT Director - - Paradise Papers
EDWIN PISANI Legal representative - - Paradise Papers
EDWIN PISANI Director - - Paradise Papers
EDWIN PISANI Judicial representative - - Paradise Papers
DANIELA BONELLO Director - - Paradise Papers
DANIELA BONELLO Judicial representative - - Paradise Papers
DANIELA BONELLO Legal representative - - Paradise Papers
KARL IZZO Shareholder - - Paradise Papers
KENNETH SWAIN Auditor - - Paradise Papers
DENISE BONELLO Judicial representative - - Paradise Papers
DENISE BONELLO Legal representative - - Paradise Papers
DENISE BONELLO Director - - Paradise Papers
DIANE IZZO Shareholder - - Paradise Papers
DIANE IZZO Director - - Paradise Papers
DIANE IZZO Judicial representative - - Paradise Papers
DIANE IZZO Secretary - - Paradise Papers
DIANE IZZO Legal representative - - Paradise Papers

Address (1)

Data From
DIZZ BUILDINGS, TRIQ IL-HARRUBA, SANTA VENERASVR 1700, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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